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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fernandes, Gavin Anthony

    Related profiles found in government register
  • Fernandes, Gavin Anthony
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, C/o Mg Group, Harrow, Middlesex, HA1 1BH, England

      IIF 1

    • 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 2 IIF 3 IIF 4

    • 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 7

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 8

    • 6, Wildacres, Northwood, HA6 3JD, England

      IIF 9
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 166 College Road, Harrow, Harrow, HA1 1BH, England

      IIF 10

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 11
  • Fernandes, Gavin Anthony
    born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 12
  • Fernandes, Gavin Anthony
    British born in January 1977

    Registered addresses and corresponding companies

    • 31 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ

      IIF 13
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Audit House 260, Field End Road, Ruislip, Middlesex, HA4 9LT

      IIF 28

    • College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England

      IIF 29
  • Fernandes, Gavin Anthony
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 30

    • 3rd Floor 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 31
  • Fernandes, Gavin Anthony
    British accountant born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    British businessman born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Filey Waye, Ruislip Manor, Middlesex, HA4 9AY

      IIF 45
  • Fernandes, Gavin Anthony
    British none born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272 Field End Road, Basepoint Business Centre/canada House, Ruislip, HA4 9NA, England

      IIF 46
  • Fernandes, Gavin Anthony
    British

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony
    British accountant

    Registered addresses and corresponding companies
  • Fernandes, Gavin Anthony

    Registered addresses and corresponding companies
  • Fernandes, Gavin
    British

    Registered addresses and corresponding companies
  • Fernandes, Gavin
    British accountant

    Registered addresses and corresponding companies

    • Audit House, 260, Field End Road, Ruislip, Middlesex, HA4 9LT, United Kingdom

      IIF 119
  • Mr Gavin Anthony Fernandes
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 120
  • Fernandes, Gavin

    Registered addresses and corresponding companies

    • Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom

      IIF 121
  • Mr Gavin Anthony Fernandes
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, C/o Mg Group, Harrow, Middlesex, HA1 1BH, England

      IIF 122

    • 166, College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 123 IIF 124 IIF 125

    • 3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 129

    • 272 Field End Road, Basepoint Business Centre/canada House, Ruislip, HA4 9NA, England

      IIF 130

    • Audit House, 260 Field End Road, Ruislip, Middlesex, HA4 9LT

      IIF 131

    • College House (wg), 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE, England

      IIF 132
  • Gavin Fernandes
    English born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 166 College Road, Harrow, HA1 1BH, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 46
  • 1
    260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 99 - Secretary → ME
  • 2
    9 Walnut Drive, Wendover, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,070 GBP2023-07-31
    Officer
    2007-07-13 ~ dissolved
    IIF 93 - Secretary → ME
  • 3
    14 Elm Road, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,793 GBP2017-05-31
    Officer
    2007-05-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 4
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 5
    3 John Kennedy Court, Newington Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 106 - Secretary → ME
    2007-07-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 6
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 107 - Secretary → ME
  • 7
    51 Raines Court, 19 Northwold Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 102 - Secretary → ME
  • 8
    Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    15 Astbury House, Lambeth Walk, London, Se11 6lz
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 10
    C/o Kean Dell - Basepoint Business Centre, 272 Field End Road, Ruislip, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 11
    OUT CROWD LIMITED - 2019-10-11
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,864 GBP2019-08-31
    Officer
    2007-08-10 ~ dissolved
    IIF 92 - Secretary → ME
  • 12
    1602 Cascades Tower, 4 Westferry Road, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1,775 GBP2015-04-30
    Officer
    2007-04-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 13
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 8 - Director → ME
  • 14
    86 Bush Court, Shepherds Bush Green, London, W12 8pl
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 65 - Secretary → ME
  • 15
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 104 - Secretary → ME
  • 16
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 94 - Secretary → ME
  • 17
    LITHIUM SERVICES LIMITED - 2011-07-15
    152 City Road, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    14,803 GBP2016-06-30
    Officer
    2007-06-25 ~ dissolved
    IIF 48 - Secretary → ME
  • 18
    The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 19
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,131 GBP2017-03-31
    Officer
    2007-12-05 ~ dissolved
    IIF 115 - Secretary → ME
  • 20
    Lower Ground Floor Flat 48 Altenburg Gardens, Battersea, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 21
    Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2007-05-04 ~ now
    IIF 111 - Secretary → ME
  • 22
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    227,410 GBP2024-01-31
    Officer
    2017-11-29 ~ now
    IIF 30 - Director → ME
  • 23
    MG AUDIT (LONDON) LTD - 2010-09-15
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    209,641 GBP2023-12-31
    Officer
    2007-02-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    134,663 GBP2023-12-31
    Officer
    2007-02-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
  • 25
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,810 GBP2023-12-31
    Officer
    2007-02-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Right to appoint or remove directors → OE
  • 26
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 128 - Right to appoint or remove members → OE
    IIF 128 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove members as a member of a firm → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MG GROUP (LONDON) LTD - 2010-09-07
    M G ACCOUNTANTS & CO LTD - 2007-02-22
    CHURCHILL COOLING SERVICES LTD - 2006-12-14
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    148,500 GBP2023-12-31
    Officer
    2006-12-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    MND (LONDON) LIMITED - 2010-09-28
    166 College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    381,023 GBP2023-12-31
    Officer
    2007-02-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 29
    CHAPEL GRANGE ASSOCIATES LIMITED - 2017-12-11
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,163 GBP2023-12-31
    Officer
    2017-01-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 120 - Right to appoint or remove directors → OE
  • 30
    PACIFIC HOLDINGS LIMITED - 2019-11-25
    3rd Floor 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 31
    PACIFIC CONTRACTOR LIMITED - 2019-11-25
    3rd Floor 166 College Road, Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,004 GBP2022-12-31
    Officer
    2007-11-26 ~ dissolved
    IIF 10 - Director → ME
  • 32
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    52 St. Andrews Road, Romford, Essex
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    503 GBP2016-07-31
    Officer
    2007-07-25 ~ dissolved
    IIF 84 - Secretary → ME
  • 34
    College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove members → OE
    IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    MG ACCOUNTANTS & CO LTD - 2014-06-11
    166 College Road, C/o Mg Group, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    213,285 GBP2024-02-29
    Officer
    2009-02-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 36
    C/o Mg Group, Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-08-29 ~ dissolved
    IIF 33 - Director → ME
  • 37
    Mg Group, Audit House, 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 82 - Secretary → ME
  • 38
    22 Brownlow Ave, Edlesborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 39
    Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2007-11-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 40
    260 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 41
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,988 GBP2024-01-31
    Officer
    2010-02-01 ~ now
    IIF 7 - Director → ME
    2006-01-20 ~ now
    IIF 97 - Secretary → ME
  • 42
    78 Torrington Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 88 - Secretary → ME
  • 43
    99 Whittington Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 44
    61a Uxbridge Road, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 45
    98 Atkinson Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 61 - Secretary → ME
  • 46
    6 Wildacres, Northwood, England
    Active Corporate (5 parents)
    Officer
    2024-02-18 ~ now
    IIF 9 - Director → ME
Ceased 73
  • 1
    DIRECT CREATIONS LTD - 2013-10-15
    63 Molescroft Way, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,211 GBP2020-04-30
    Officer
    2008-01-03 ~ 2009-10-01
    IIF 113 - Secretary → ME
  • 2
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ 2012-05-14
    IIF 57 - Secretary → ME
  • 3
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,640 GBP2021-03-31
    Officer
    2008-01-23 ~ 2020-03-05
    IIF 118 - Secretary → ME
  • 4
    34 Spruce Road, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,387 GBP2023-05-31
    Officer
    2007-05-10 ~ 2017-05-01
    IIF 86 - Secretary → ME
  • 5
    C/o Polaris Chartered Certified Accountants Queensmead Road, Loudwater, Loudwater, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,256 GBP2024-03-31
    Officer
    2005-09-20 ~ 2009-01-01
    IIF 38 - Director → ME
  • 6
    3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2008-02-28
    IIF 26 - Director → ME
  • 7
    S DUBEY LIMITED - 2012-08-13
    51 Taunton Way, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,339 GBP2019-01-31
    Officer
    2007-09-10 ~ 2015-10-02
    IIF 87 - Secretary → ME
  • 8
    Ian Lockett, 29c Dene Road, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-02-26 ~ 2011-03-28
    IIF 49 - Secretary → ME
  • 9
    117 Dartford Road, Dartford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,235 GBP2024-04-30
    Officer
    2012-06-01 ~ 2013-06-01
    IIF 121 - Secretary → ME
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,228 GBP2019-01-31
    Officer
    2008-01-21 ~ 2009-09-01
    IIF 116 - Secretary → ME
  • 11
    41 Basing Hill, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2007-04-16 ~ 2008-01-22
    IIF 85 - Secretary → ME
  • 12
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-02 ~ 2015-05-01
    IIF 83 - Secretary → ME
  • 13
    DEREK SIOW LIMITED - 2009-03-05
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -8,668 GBP2024-03-31
    Officer
    2008-03-19 ~ 2024-12-19
    IIF 47 - Secretary → ME
  • 14
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2007-06-26 ~ 2008-06-26
    IIF 23 - Director → ME
  • 15
    6 Addison Road, Broughty Ferry, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2007-06-07 ~ 2012-04-05
    IIF 68 - Secretary → ME
  • 16
    62 Seymour Grove, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,110 GBP2024-05-31
    Officer
    2007-05-03 ~ 2022-04-13
    IIF 75 - Secretary → ME
  • 17
    31 Westholme Gardens, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    499 GBP2019-09-30
    Officer
    2007-09-01 ~ 2017-03-04
    IIF 72 - Secretary → ME
  • 18
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2007-12-31 ~ 2009-09-24
    IIF 13 - Director → ME
  • 19
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2006-07-19 ~ 2006-07-19
    IIF 45 - Director → ME
  • 20
    3 Pelham Square, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    242,922 GBP2023-12-31
    Officer
    2007-06-01 ~ 2008-11-21
    IIF 109 - Secretary → ME
  • 21
    4385, 05950225 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2007-11-05 ~ 2008-12-31
    IIF 24 - Director → ME
  • 22
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-31 ~ 2008-11-24
    IIF 27 - Director → ME
  • 23
    EURASIA (UK) LIMITED - 2005-05-26
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate
    Officer
    2006-10-03 ~ 2007-01-28
    IIF 40 - Director → ME
  • 24
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2008-02-05
    IIF 39 - Director → ME
  • 25
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-02-06 ~ 2008-12-24
    IIF 42 - Director → ME
  • 26
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,046 GBP2021-10-31
    Officer
    2007-04-23 ~ 2014-03-01
    IIF 71 - Secretary → ME
  • 27
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,899,711 GBP2016-02-28
    Officer
    2007-02-28 ~ 2009-02-25
    IIF 41 - Director → ME
  • 28
    24 Hilbert Road, Sutton
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,975 GBP2024-04-30
    Officer
    2007-04-05 ~ 2020-03-12
    IIF 51 - Secretary → ME
  • 29
    21 Alexander Close, Twickenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,075 GBP2019-01-31
    Officer
    2007-06-29 ~ 2018-11-20
    IIF 114 - Secretary → ME
  • 30
    74 Fore Street Heavitree, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2010-02-26
    IIF 59 - Secretary → ME
  • 31
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    460,943 GBP2018-04-30
    Officer
    2008-03-07 ~ 2014-02-28
    IIF 64 - Secretary → ME
  • 32
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2008-07-02 ~ 2009-07-02
    IIF 15 - Director → ME
  • 33
    69 Cooper Way, Slough, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    56,460 GBP2024-05-30
    Officer
    2007-05-22 ~ 2017-05-22
    IIF 60 - Secretary → ME
  • 34
    R.a. Pick & Co., Cobham House 9 Warwick Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,723 GBP2015-09-30
    Officer
    2007-08-14 ~ 2008-03-26
    IIF 80 - Secretary → ME
  • 35
    KENU FILMS LTD - 2009-02-23
    Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,291 GBP2024-09-30
    Officer
    2007-09-19 ~ 2008-03-26
    IIF 108 - Secretary → ME
  • 36
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (1 parent)
    Officer
    2007-05-29 ~ 2010-04-06
    IIF 103 - Secretary → ME
  • 37
    PETROLEUM UNITED GROUP LONDON LIMITED - 2011-01-25
    239 Charlton Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,116 GBP2024-09-30
    Officer
    2007-11-05 ~ 2008-06-01
    IIF 20 - Director → ME
  • 38
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2007-03-16 ~ 2008-02-21
    IIF 43 - Director → ME
  • 39
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    7,155 GBP2016-07-31
    Officer
    2007-07-26 ~ 2012-07-15
    IIF 81 - Secretary → ME
  • 40
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-31 ~ 2008-12-05
    IIF 16 - Director → ME
  • 41
    PACIFIC CONTRACTOR LIMITED - 2019-11-25
    3rd Floor 166 College Road, Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,004 GBP2022-12-31
    Officer
    2007-11-26 ~ 2010-10-31
    IIF 117 - Secretary → ME
  • 42
    College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ 2017-04-30
    IIF 29 - LLP Designated Member → ME
  • 43
    URANIUM INDUSTRIAL ACQUISITIONS LIMITED - 2016-08-25
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2007-08-30 ~ 2008-11-20
    IIF 17 - Director → ME
  • 44
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-07-02 ~ 2009-06-28
    IIF 67 - Secretary → ME
  • 45
    3 The Coach House, 24 Station Road Shirehampton, Bristol, England
    Dissolved Corporate
    Officer
    2007-10-16 ~ 2008-06-04
    IIF 22 - Director → ME
  • 46
    Audit House, 260 Field End Road, Eastcote, Middlesex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    17,021 GBP2015-11-30
    Officer
    2007-05-04 ~ 2011-04-01
    IIF 69 - Secretary → ME
  • 47
    5 Olton Close, Burton Hastings, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,805 GBP2024-03-31
    Officer
    2007-03-19 ~ 2020-01-13
    IIF 91 - Secretary → ME
  • 48
    Audit House, 260 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2000-07-31 ~ 2007-11-15
    IIF 74 - Secretary → ME
  • 49
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ 2009-07-30
    IIF 44 - Director → ME
  • 50
    4385, 05716298 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-01-15 ~ 2009-02-20
    IIF 14 - Director → ME
  • 51
    676 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,408 GBP2018-02-28
    Officer
    2007-02-18 ~ 2013-03-19
    IIF 105 - Secretary → ME
  • 52
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ 2008-04-10
    IIF 35 - Director → ME
  • 53
    2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2007-11-20 ~ 2009-05-20
    IIF 19 - Director → ME
  • 54
    C/o Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    821,255 GBP2024-11-30
    Officer
    2007-12-31 ~ 2008-11-06
    IIF 21 - Director → ME
  • 55
    Kay Johnson Gee, 1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    2,578 GBP2016-05-31
    Officer
    2007-05-14 ~ 2017-05-14
    IIF 78 - Secretary → ME
  • 56
    Field Head House, 46 Leeds Road, Liversedge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -129,334 GBP2024-07-31
    Officer
    2007-07-05 ~ 2008-12-01
    IIF 110 - Secretary → ME
  • 57
    Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ 2009-06-27
    IIF 18 - Director → ME
  • 58
    ESSENTIAL IT LIMITED - 2015-05-29
    30 Headington Road, Earlsfield, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -98,714 GBP2024-04-30
    Officer
    2007-04-05 ~ 2013-04-05
    IIF 73 - Secretary → ME
  • 59
    6 Wotton Path, Stoke Mandeville, Aylesbury, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    575 GBP2020-01-31
    Officer
    2008-01-21 ~ 2019-10-09
    IIF 112 - Secretary → ME
  • 60
    Audit House, 260 Field End Road, Eastcote, Middlesex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    19,726 GBP2016-05-31
    Officer
    2007-07-04 ~ 2009-09-08
    IIF 50 - Secretary → ME
  • 61
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -201,178 GBP2024-03-31
    Officer
    2007-03-05 ~ 2023-03-01
    IIF 54 - Secretary → ME
  • 62
    SPACEBRAND INTERIORS LTD - 2017-04-13
    STUART EDNEY DESIGN LTD - 2017-02-27
    SEED STUDIO LTD - 2016-12-19
    STUART EDNEY DESIGN LIMITED - 2009-06-04
    2 Priston Mill Cottage, Priston, Bath, England
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    312 GBP2016-05-31
    Officer
    2007-05-16 ~ 2015-05-22
    IIF 100 - Secretary → ME
  • 63
    5 Bryanston Close, Southall, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2007-05-09 ~ 2012-12-04
    IIF 56 - Secretary → ME
  • 64
    TALENTARC LIMITED - 2016-09-22
    TALENTARK LIMITED - 2006-07-13
    G.03 60 Gray's Inn Road, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,799,351 GBP2024-12-31
    Officer
    2006-04-24 ~ 2010-09-08
    IIF 90 - Secretary → ME
  • 65
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,988 GBP2024-01-31
    Officer
    2006-01-20 ~ 2008-12-31
    IIF 37 - Director → ME
  • 66
    MOREVIA PROPERTIES LIMITED - 2010-12-15
    Suite 14 Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    565,355 GBP2024-11-30
    Officer
    2006-11-01 ~ 2008-10-30
    IIF 36 - Director → ME
  • 67
    CREST PSC 1815 LIMITED - 2007-07-03
    25 Hardy Close, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2025-03-31
    Officer
    2007-09-17 ~ 2011-01-01
    IIF 96 - Secretary → ME
  • 68
    20 Bloomfield Terrace, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,624 GBP2023-10-31
    Officer
    2007-08-13 ~ 2017-04-02
    IIF 70 - Secretary → ME
  • 69
    Audit House 260 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ 2009-05-30
    IIF 25 - Director → ME
  • 70
    58 Fore Street Heavitree, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,360 GBP2024-05-31
    Officer
    2007-05-10 ~ 2010-02-26
    IIF 77 - Secretary → ME
  • 71
    20-22 Wenlock Road, London, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,755 GBP2024-03-31
    Officer
    2007-05-05 ~ 2019-12-20
    IIF 98 - Secretary → ME
  • 72
    21 Alexandra Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-07-04 ~ 2009-06-28
    IIF 53 - Secretary → ME
  • 73
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    204,086 GBP2024-06-30
    Officer
    2007-06-13 ~ 2008-02-05
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.